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Company dossier

LA CASSA RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2017-07-12
KYBE ID: RO-J2017002080161 · J2017002080161 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CASSA RESIDENCE SRL
ro_onrc
J2017002080161
ro_onrc
active
ro_onrc
2017-07-12
ro_onrc
TEILOR 22B, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATALINA CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100